Unclaimed property reported under Trevino, Michelle
84 records · $8,611 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 84. Search by name and address to narrow it to yours.
Trevino, MichelleCA
C/o Sean Thordsen, Huntington Beach, CA, 92646
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,020.84
Trevino, MichelleTX
2504 Pleasant Green Drive, Victoria, TX, 77901
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$999.22
Trevino, MichelleTX
2504 Pleasant Green Drive, Victoria, TX, 77901
Held by U S Bank NA
Draft (CK05) · Reported 2024
$506.06
Trevino, MichelleTX
638 Trinity Street, Eagle Pass, TX, 78852
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2023
$454.01
Trevino, MichelleTX
8120 Mainland Drive Apt 1105, San Antonio, TX, 78240
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.68
Trevino, MichelleTX
8523, Austin, TX, 78758
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$299.88
Trevino, MichelleTX
No address on file
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2023
$210.64
Trevino, MichelleTX
141 Kaine, San Antonio, TX, 78214
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$210.04
Trevino, MichelleTX
1415 Maryland Street Apt 2, Corpus Christi, TX, 78415
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$207.22
Trevino, MichelleTX
1808 Willow Crk, Mesquite, TX, 75181
$201.09
Trevino, MichelleTX
#### South Carrier Parkway ####, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2007
$200.00
Trevino, MichelleTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by Drivetime Automotive Group Inc
Miscellaneous intangible property (MS17) · Reported 2022
$185.60
Trevino, MichelleTX
2207 North Raul Longoria Road Suite C, San Juan, TX, 78589
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$183.29
Trevino, MichelleTX
531 East Santa Gertrudis Street, Kingsville, TX, 78363
$174.96
Trevino, MichelleTX
246 Flintstone Lane, Universal City, TX, 78148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$157.78
Trevino, MichelleTX
1001 East Sprague Street, Edinburg, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$139.69
Trevino, MichelleTX
9722 Dakota Bay, Converse, TX, 78109
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$129.95
Trevino, MichelleTX
1808 Willow Crk, Mesquite, TX, 75181
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$128.58
Trevino, MichelleTX
1944 Gardenio Court, Corpus Christi, TX, 78408
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$123.99
Trevino, MichelleTX
6422 Lindyann Lane, Houston, TX, 77008
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$120.00
Trevino, MichelleTX
8502 North 23rd Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$118.86
Trevino, MichelleTX
287 Meadowlakes Drive, Meadowlakes, TX, 78654
$117.73
Trevino, MichelleTX
1808 Willow Creek, Mesquite, TX, 75159
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$107.57
$103.20
Trevino, MichelleTX
3145 North Buckingham Court, Brownsville, TX, 78526
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$101.59
Trevino, MichelleCA
21309 Marjorie Avenue, Torrance, CA, 90503
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$81.92
Trevino, MichelleTX
Rt 3 Box 520, Temple, TX, 76501
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1998
$80.17
Trevino, MichelleTX
PO Box 33, Quemado, TX, 78877
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2019
$78.09
Trevino, MichelleTX
5020 Cedar Elm Drive, McKinney, TX, 75070
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.00
Trevino, MichelleTX
10827 Wall Fern Way, Houston, TX, 77034
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$77.80
Trevino, MichelleTX
1808 Willow Crk, Mesquite, TX, 75181
$77.22
Trevino, MichelleCA
12630 Shreve Road, Whittier, CA, 90602
Held by McKenna Motor Company Inc
Misc outstanding checks
$68.36
Trevino, MichelleTX
10734 Judie Allen, San Antonio, TX, 78254
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2023
$68.00
Trevino, MichelleTX
2935 Wakeman Drive, San Antonio, TX, 78247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$62.90
Trevino, MichelleTX
PO Box 33, Quemado, TX, 78877
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$61.60
Trevino, MichelleTX
#### East ###, Garland, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.42
Trevino, MichelleTX
3345 Remington Drive, Plano, TX, 75023
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Trevino, MichelleTX
2009 Susan Drive, Harlingen, TX, 78550
Held by Express LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.18
Trevino, MichelleTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2022
$55.53
Trevino, MichelleTX
5020 Cedar Elm Drive, McKinney, TX, 75070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$54.78
Trevino, MichelleTX
1001 East Sprague Street, Edinburg, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$50.00
Trevino, MichelleTX
525 Frio Drive, Edinburg, TX, 78539
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Trevino, MichelleTX
610 Parnell Drive Apt 189, Temple, TX, 76504
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
$49.76
Trevino, MichelleTX
5020 Cedar Elm Drive, McKinney, TX, 75070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$43.83
Trevino, MichelleTX
629 Harvest Moon Parkway, Kyle, TX, 78640
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$42.96
Trevino, MichelleTX
10827 Wall Fern Way, Houston, TX, 77034
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$42.67
Trevino, MichelleTX
11621 Auga Dulce Crk Unit B, Corpus Christi, TX, 78410
Held by Advantage Sales & Marketing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.09
Trevino, MichelleTX
17002 Westminster Village Court, Houston, TX, 77084
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$39.70
Trevino, MichelleCA
2015 East 8th Street, National City, CA, 91950
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$39.08
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